Cheating by Plot agent , all cash transactions, only proof of call rec
20-Sep-2023 (In Criminal Law)
We got cheated for amount about 8 lakh in plot case by agent. He never allowed to meet owner and took lump sum amount in cash. Later he rushed us to make agreement of cash transaction which he never allowed to finish. So we have left with no evidence of transactions except call recordings where he has accepted that the mentioned amount is given to owner through him. He had made illusion that plot belongs to a person relative to said owner and he is making transactions on behalf of him. After this case when we demanded money back he lured us in plot business in partnership. After few years he gave us blank cheque but in hope of money getting back we never used it till the date. The cheque doesn’t mention date on it. Later we got other person who said he will help us in this case. So we showed him agents home. Later he took one cheque from the agent and said us that he will file case against agent. He filed a case on his name (not us) and now he is not paying heed to us not receivingCall
if you still have his cheque with you then you can file a cheque bounce case against him. in addition to this you can approach police and show phone recordings and try to get FIR register. if it doesn't then you can file private complaint before court. you should immediately approach advocate and start legal proceedings.
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